OFAC UID 20662 · CONSOLIDATED · Entity

BELOGLINSKI ELEVATOR, OAO

List
CONSOLIDATED
Type
Entity
Programs
UKRAINE-EO13662
Designated
pre-2016

Also known as

  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR' · a.k.a.
  • OAO 'BELOGLINSKI ELEVATOR' · a.k.a.
  • OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR' · a.k.a.
  • AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR · f.k.a.

Addresses

  • 1 ul. Privokzalnaya S. Belaya Glina Beloglinski Raion Krasnodarski Kr. 353040 Russia
  • 1 Privokzalnaya Str. Belaya Glina Village, Leningradsky District Krasnodar Region Russia

Identifiers

  • Government Gazette Number: 00940482
  • Tax ID No.: 2326002180
  • Registration ID: 1022303499074
  • Email Address: belnep00@mail.ru
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Executive Order 13662 Directive Determination -: Subject to Directive 1

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)